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HomeMy WebLinkAbout2002-01-08 WSB AGENDAWATER & SEWER BOARD AGENDA Tuesday, January 8, 2002 PUBLIC WORKS CONFERENCE ROOM 1. MINUTES OF THE DECEMBER 6, 2001 PHONE VOTE. (ATT . 1) 2. CITY DITCH UPDATES. 3. RATE HIKE DISCUSSION. 4. PHONE THREATS. 5. OTHER. WATER AND SEWER BOARD PHONE VOTE DECEMBER 6, 2001 The Englewood Water and Sewer Board received the information regarding a city ditch repair to the Little Dry Creek Siphon. Since time was of the essence for construction , a phone vote was required. The City Ditch s iphon in the 3700 block of South Clarkson Street must be repaired because erosion is causing settling beneath the pipe. The proposed spillway would allow Little Dry Creek water to flow over this piped are of the city Ditch and protect the pipe that goe s beneath Little Dry Creek. Urban Drainage and Flood Control District will be contributing 50% of engineering and construction cost s for this project because Englewood's siphon structure is within their flood plan jurisdiction. To maintain flows in that floodplain a proper protection structure must be constructed in this 100 ' section. Englewood's City Attorney has reviewed the Intergovernmental Agreement with Urban Drainage. Ms. Bradshaw moved; Mr. Clark seconded : Ayes: Nays: Motion carried. To recommend Council approval of the City Ditch Repair to the Little Dry Creek Siphon. Wolosyn , Bradshaw , Oti s, Bums , Kasson, Higday , Clark , Cassidy, Habenicht None The next meeting will be held January 8, 2002 at 5:00 p.m. Respectfully submitted, Cathy Burrage Recording Secretary